It is important for divorce attorneys and clients to remember what a state court judge can and cannot do with regard to federal income tax matters. Knowing the rules will help lawyers draft appropriate clauses for marital...
Author: PaperStreet Web Design
ARE OFFSHORE CHEATS GETTING OFF TOO EASY?
May 11, 2013
A recent Wall Street Journal Article, “Leniency for Offshore Cheats,” by Laura Saunders cited statistics that reveal a discrepancy between sentences handed down in offshore cases versus those dolled out in tax shelter...
THEY’LL SING NO MORE IN SINGAPORE
May 6, 2013
Tax cheats holding unreported offshore money in Singapore’s huge financial center will soon either sing no more or sing a sadder tune. For as many Swiss banking clients were dumped by their bankers facing a new stricter...
OFFSHORE PROBES EXPAND BEYOND SWITZERLAND: NOMINEE ENTITY FAILS TO SHIELD TRUE ACCOUNT OWNER
May 5, 2013
Two recent guilty pleas in a California District Court, announced in April by the DOJ, should shake what complacency remains for those with unreported offshore accounts outside of Switzerland. The IRS can find you even if...
“LISTEN, DO YOU WANT TO KNOW A SECRET?”
April 13, 2013
The Beatles sang in the 1960s of sharing secrets and promising not to tell. In an age of prying governments with big eyes and long arms, malicious internet hackers, of snoopers panting to expose,...